SPORTS MOLE LIMITED

(Company Number 07639848)

Registered office: 2a The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Principal trading address: 2a The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 November 2025. Effective Date: 24 November 2025. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Daniel Trinham (IP No. 30972) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Sam Evatt by email: birmingham@btguk.com or by telephone on 0121 200 8150.

Alan Jay, Director

24 November 2025

Ag JK83176